Category: BOG Minutes

BOG Meeting Minutes — July 29, 2009

1. Minutes. The minutes of July 22, 2009, were approved as amended. 2. Authoring and Publishing (A&P) Grievance. President Roth briefed the Board on a proposal to hold all grievance-related time limits in abeyance while the Library’s labor relations office…

BOG Meeting Minutes — July 22, 2009

1. Introduction of New CREA Employee. After a brief round of introductions, the Board welcomed Mary Rose Amidjaya as CREA’s new administrative assistant. 2. Minutes. The minutes of July 8, 2009, were approved as amended. 3. Authoring and Publishing (A&P)…

BOG Meeting Minutes — July 8, 2009

1. Minutes. The minutes of July 1, 2009, were approved as amended. 2. Interim Treasurer. After brief introductions, the Board welcomed Pat Purcell, thanked him for volunteering to serve as interim Treasurer, and thanked outgoing Treasurer Siskin for her service…

BOG Meeting Minutes — July 1, 2009

1. Minutes. The minutes of June 24, 2009, were approved as amended. 2. Telework. After noting a provision of a House Appropriations Committee report (H.Rept. 111-160, to accompany H.R. 2918) that would require CRS to implement a telework system modeled…

BOG Meeting Minutes — June 24, 2009

1. Minutes. The minutes of June 17, 2009, were accepted. 2. Resignation of Governor Stine. Governor Stine announced her resignation and said she had accepted a position with the President’s Council of Advisors on Science and Technology. The Board congratulated…